LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- UBO hops
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
Porch Limited is a Company registered in BM resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
Walk the full UBO chain
9 hops lockedStandard
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain7 flagged hopsStandard
7 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
266 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Bray - Carol
- Robert Fleming Management (Bermuda) Ltd.secretary of
- Save & Prosper International Insurance Limitedsecretary of
- Mariner Reinsurance Company Limitedis signatory for
- Mariner Reinsurance Company Limitedsecretary of
- Professional Insurance Limitedsecretary of
- Walton Insurance Limitedsecretary of
- Aegian Insurance Company Limitedsecretary of
- Ocean Lines Limitedsecretary of
- Trenwick Guaranty Insurance Company Ltd.secretary of
- STRATFORD INSURANCE COMPANY, LTD.is signatory for
- STRATFORD INSURANCE COMPANY, LTD.secretary of
- SURETY INTERNATIONAL LTD.secretary of
- First Palisades Limitedsecretary of
- Curtis Bay Insurance Co., Ltd.secretary of
- Caterpillar Insurance Co. Ltd.secretary of
- Nynas Insurance Company Ltd.secretary of
- GTE Life Insurance Company Limitedsecretary of
- BERMEX LIMITEDsecretary of
- Ageas Insurance Company (Asia) Limitedsecretary of
- Trenwick Services Ltd.secretary of
- Milford Insurance (Bermuda) Ltd.secretary of
- First Monetary Mutual Limitedsecretary of
- Sun God Insurance Company Ltd.secretary of
- The Stanley Works (Bermuda) Ltd.secretary of
- Strategic Risk Solutions (Bermuda) Limitedsecretary of
- CL International Insurance Company Ltd.secretary of
- Beacon Insurance Company Limitedsecretary of
- Kepital Insurance Limitedsecretary of
- BSC Insurance Limitedsecretary of
- Peter Blem Adjusters (Bermuda) Ltd.secretary of
- Northern National Insurance Ltd.is signatory for
- Northern National Insurance Ltd.secretary of
- Holistica International Ltd.secretary of
- Keyring Limitedsecretary of
- Tyson International Company, Ltd.secretary of
- Shaw and Bradley Ltd.secretary of
- Humanscale Ltd.secretary of
- Sheldon Investments Ltd.secretary of
- WESFARMERS RISK MANAGEMENT LIMITEDsecretary of
- Landmark Insurance Limitedsecretary of
- Freisenbruch-Meyer Insurance Services Ltd.secretary of
- Freisenbruch-Meyer International Services Ltd.secretary of
- LaSalle Re Limitedsecretary of
- Brilliant International Limitedsecretary of
- American Fidelity Offshore Investments Ltd.secretary of
- DCH Insurance Company Limitedsecretary of
- KBDA Holdings, Ltd.secretary of
- KS Island Holdings Ltd.secretary of
- American Fidelity (China), Ltd.secretary of
- IRC RE, Limitedsecretary of
- Aetna Risk Indemnity Company, Ltd.secretary of
- Pacific Life Insurance Company Ltd.secretary of
- Golden Gate Reinsurance Company Limitedsecretary of
- Canop International Limitedsecretary of
- Tooling & Machining Holding Co. Ltd.secretary of
- Sun Life Financial (Hong Kong) Limitedsecretary of
- KS Investments Ltd.secretary of
- KitchenAid (Bermuda) Ltd.secretary of
- Elera (Bermuda) Ltd.secretary of
- Foresight Insurance Ltd.secretary of
- Cathay Insurance (Bermuda) Co., Ltd.secretary of
- E-Commerce International Ltd.secretary of
- Allianz Risk Transfer (Bermuda) Limitedsecretary of
- Noah Insurance Company Ltd.secretary of
- FM Investments (Holding) Ltd.secretary of
- W.T. Butler & Co. Limitedsecretary of
- United Pharmacy Ltd.secretary of
- Asian Integrated Systems Ltd.secretary of
- Electronic Plaza Ltd.secretary of
- Looks.com Ltd.secretary of
- Peoples Phone Ltd.secretary of
- Man Group Insurances Limitedsecretary of
- Mill River Re Limitedsecretary of
- govWorks Latin America, Ltd.secretary of
- American Fidelity International (Bermuda) Ltd.secretary of
- International Telecommunications Clearing Corporation Limitedsecretary of
- NW Re Limitedsecretary of
- RSC Insurance Services Ltd.secretary of
- Sycamore Insurance Company Limitedsecretary of
- JPW Industries Insurance Ltd.secretary of
- Benefit Resource Life Insurance Company (Bermuda) Ltd.secretary of
- ARG Risk Management Limitedsecretary of
- Ardellis Insurance Ltd.secretary of
- T.H.O.R. Insurance Company Limitedsecretary of
- Belcorp Private Trustee Company Limitedsecretary of
- Northstar Group (Bermuda) Limitedsecretary of
- Red Iron Insurance, Limitedsecretary of
- Mortgage Group Reinsurance Ltd.secretary of
- Malacca Investments, Ltd.secretary of
- Barmas Insurance Company Ltdsecretary of
- Risk Partners Assurance, Ltd.secretary of
- Aetna Global Benefits (Bermuda) Limitedsecretary of
- Solution Insurance Ltd.secretary of
- Succession Strategies (Bermuda) Limitedsecretary of
- Marathon Insurance Company Limitedsecretary of
- Freisenbruch-Meyer Management Services Ltd.secretary of
- The Regal Insurance Company Limitedsecretary of
- Freisenbruch-Meyer Insurance Limitedsecretary of
- Whirlpool Insurance Company, Ltd.secretary of
- Aspen Insurance Holdings Limitedsecretary of
- Darrow Limitedsecretary of
- Goodhealth Worldwide (Global) Limitedsecretary of
- Aspen Insurance Limitedsecretary of
- HTH Re, Ltd.secretary of
- Pebbles 456 Limitedsecretary of
- LaSalle Re Corporate Capital Ltd.secretary of
- Global Life Ltd.is signatory for
- S.R. Bishop Underwriting (Bermuda) Ltd.secretary of
- Challenger Ltd.secretary of
- Sun Life Hong Kong Limitedsecretary of
- Indigo Reinsurance Ltd.secretary of
- Whirlpool Finance Overseas Ltd.secretary of
- Asurion Japan Reinsurance Ltd.secretary of
- GMI Holdings Ltd.secretary of
- MaRI Holdings Limitedsecretary of
- MaRI, Ltd.secretary of
- Empyrean Re Ltd.secretary of
- Diamond Indemnity, Ltd.secretary of
- Aeolus Re-SPI 6109 Ltdsecretary of
Cox - Penelope
- Pittstown Developments Limitedsecretary of
- New Windsor Hotel Company Limitedsecretary of
- Pittstown Properties Limitedsecretary of
- Washington Properties (Bermuda) Limitedsecretary of
- Hasco Construction Ltd.secretary of
- Warwick Gas Station Ltd.secretary of
- National Dance Foundation of Bermudadirector of
- National Dance Foundation of Bermudasecretary of
- National Dance Foundation of Bermudashareholder of
- Southern Ways Ltd.secretary of
- Precision Cabling Solutions Limitedsecretary of
Gibbons, Jr. - David
- FBL Limiteddirector of
- FBL Limitedvice-president of
Paynter - Jill D.
- IUM Re-Group Ltd.secretary of
- Union Pacific Re-Insurance and General Co. Ltd.secretary of
- Walton Insurance Limitedsecretary of
- Ocean Lines Limitedsecretary of
- SURETY INTERNATIONAL LTD.secretary of
- BERMEX LIMITEDsecretary of
- Worcester Holdings Ltd.secretary of
- Peter Blem Adjusters (Bermuda) Ltd.secretary of
- Holistica International Ltd.secretary of
- Keyring Limitedsecretary of
- Shaw and Bradley Ltd.secretary of
- Humanscale Ltd.secretary of
- Sheldon Investments Ltd.secretary of
- WESFARMERS RISK MANAGEMENT LIMITEDsecretary of
- DCH Insurance Company Limitedsecretary of
- American Fidelity (China), Ltd.secretary of
- UDLP Components, Limitedsecretary of
- EHC Ltd.secretary of
- Bermuda Coatings Co. Ltd.secretary of
- Kitcomm Satellite Communications Ltd.secretary of
- Tooling & Machining Holding Co. Ltd.secretary of
- Atlantic Search Limitedsecretary of
- Northern Offshore, Ltd.secretary of
- Frontline Tankers Limitedsecretary of
- Golar Spirit (Bermuda) Limitedsecretary of
- Golar Hilli (Bermuda) Limitedsecretary of
- Golar Freeze (Bermuda) Limitedsecretary of
- Golar Gimi (Bermuda) Limitedsecretary of
- Golar Khannur (Bermuda) Limitedsecretary of
- Mid-Atlantic Acceptance Company, Limitedsecretary of
- MI Insurance Company Ltd.secretary of
- KMA Limitedsecretary of
- Bermuda-Atlantic Ltd.secretary of
Spencer - Cindy
- Dirnan Insurance Company Limitedsecretary of
- IUM Re-Group Ltd.secretary of
- Union Pacific Re-Insurance and General Co. Ltd.secretary of
- Walton Insurance Limitedsecretary of
- Ocean Lines Limitedsecretary of
- F.M.A. Ltd.secretary of
- Liberty Mutual Holdings (Bermuda) Ltd.secretary of
- SURETY INTERNATIONAL LTD.secretary of
- LMB Ltdsecretary of
- Norwich Union Insurance (Gulf) Ltd.secretary of
- Mainsail Insurance Company Limitedsecretary of
- Quic Ltd.secretary of
- Belguard Insurance Limitedsecretary of
- BERMEX LIMITEDsecretary of
- PRINT MANAGEMENT LIMITEDsecretary of
- SHIRES INSURANCE LIMITEDsecretary of
- LEXCO LIMITEDsecretary of
- Finsurance Ltd.secretary of
- Archer Insurance Ltd.secretary of
- Cival Reinsurance Company Limitedsecretary of
- Strategic Risk Solutions (Bermuda) Limitedsecretary of
- ACE Life Insurance Company Ltd.secretary of
- Grandcor, Ltd.secretary of
- Worcester Holdings Ltd.secretary of
- Lumbermen's Insurance Company Ltd.secretary of
- Peter Blem Adjusters (Bermuda) Ltd.secretary of
- Pediatric Assurance Company, Ltd.secretary of
- KeyCorp Insurance Company, Ltd.secretary of
- Holistica International Ltd.secretary of
- Keyring Limitedsecretary of
- COR Insurance Limitedsecretary of
- Shaw and Bradley Ltd.secretary of
- COR Limitedsecretary of
- PENNSYLVANIA MANUFACTURERS' INTERNATIONAL INSURANCE LTD.is signatory for
- Humanscale Ltd.secretary of
- Sheldon Investments Ltd.secretary of
- Liberty Health Corporation, Ltd.secretary of
- WESFARMERS RISK MANAGEMENT LIMITEDsecretary of
- Landmark Insurance Limitedsecretary of
- Brilliant International Limitedsecretary of
- Covenant Underwriters (Bermuda), Ltd.secretary of
- American Fidelity Offshore Investments Ltd.secretary of
- DCH Insurance Company Limitedsecretary of
- Clariant Reinsurance Ltd.secretary of
- GREATER ATLANTIC INSURANCE COMPANY LTD.secretary of
- Webster Insurance Ltd.secretary of
- KBDA Holdings, Ltd.secretary of
- KS Island Holdings Ltd.secretary of
- American Fidelity (China), Ltd.secretary of
- Pacific Life Insurance Company Ltd.secretary of
- Aerostar Investments, Ltd.secretary of
- RLB Limitedsecretary of
- CAVALIER INSURANCE COMPANY LTD.secretary of
- Canop International Limitedsecretary of
- Alea (Bermuda) Ltd.secretary of
- Horizon Group Limitedsecretary of
- LI (Colombia) Holdings Ltd.secretary of
- LILA (Colombia) Holdings Ltd.secretary of
- Liberty Mutual Management (Bermuda) Ltd.secretary of
- Liberty Re (Bermuda) Limitedsecretary of
- American & British Capital Corporation Ltd.secretary of
- KitchenAid (Bermuda) Ltd.secretary of
- Elera (Bermuda) Ltd.secretary of
- Aryval.com, Ltd.secretary of
- Foresight Insurance Ltd.secretary of
- E-Commerce International Ltd.secretary of
- Allianz Risk Transfer (Bermuda) Limitedsecretary of
- Leading Edge Holdings Ltd.secretary of
- United Pharmacy Ltd.secretary of
- e-Pac Ltd.secretary of
- Horizon Group Limitedsecretary of
- BoardWalk Ltd.secretary of
- AssuranceOne, Ltd.secretary of
- Boston Re Ltd.secretary of
- CiCap Insurance Ltd.secretary of
- Alea Group Holdings (Bermuda) Ltd.secretary of
- ELECTRICITY PRODUCERS INSURANCE COMPANY (BERMUDA) LIMITEDsecretary of
- GeoVera (Bermuda) Holdings, Ltd.secretary of
- Boston Insurance SAC Ltd.secretary of
- GeoVera Re Ltd.secretary of
- Hiscox Insurance Company (Bermuda) Limitedsecretary of
- Phoenix Holdings (Bermuda) Ltd.secretary of
- PEN Indemnity Insurance Company, Ltd.secretary of
- Access Capital Ltd.secretary of
- Access Financial Group Ltd.secretary of
- Phoenix Reinsurance Ltd.secretary of
- Modal Reinsurance Ltd.secretary of
- Hiscox Ltdsecretary of
- Pentelia Capital Management (Bermuda) Ltd.secretary of
- Pentelia Re (Bermuda) Ltd.is signatory for
- Pentelia Re (Bermuda) Ltd.secretary of
- PEN Insurance Management Advisors, Ltd.secretary of
- Savannah I Bermuda Ltd.secretary of
- Savannah II Bermuda Ltd.secretary of
- Savannah III Bermuda Ltd.secretary of
- GeoVera Insurance Holdings, Ltd.secretary of
- Hamilton Metal Brokers Ltd.secretary of
- Mid-Atlantic Acceptance Company, Limitedsecretary of
- MI Insurance Company Ltd.secretary of
- Atlantic Metals (Bermuda) Limitedsecretary of
- KMA Limitedsecretary of
/06
Adverse media
Live scan on unlockPremium
A live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier